ARGENT BERRY GROUP LIMITED

Company number 09403144

Date	Type	Description	View / Download
20 Jun 2018	AP01	Appointment of Mr John Oldcorn as a director on 20 June 2018	(2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Feb 2018	MR01	Registration of charge 094031440003, created on 9 February 2018	(15 pages)
14 Feb 2018	MR01	Registration of charge 094031440005, created on 9 February 2018	(16 pages)
14 Feb 2018	MR01	Registration of charge 094031440004, created on 9 February 2018	(15 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 EUR 12,400,000 GBP 183,181,402	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 GBP 183,176,829	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 EUR 12,400,000 GBP 183,222,559	(4 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 GBP 150,250,000	(3 pages)
20 Dec 2017	MR01	Registration of charge 094031440002, created on 15 December 2017	(10 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 150,000,000	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Timothy David Bartlett Newton as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Adrian Julius Olins as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Andrea Jane Aburrow as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Margaret Mountford as a director on 30 November 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
29 Sep 2017	MR01	Registration of charge 094031440001, created on 22 September 2017	(62 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Aug 2017	AP01	Appointment of Mrs Margaret Mountford as a director on 18 August 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
20 Feb 2017	TM01	Termination of appointment of Laurence Stephen Olins as a director on 31 January 2016	(1 page)
18 Jan 2017	CH01	Director's details changed for Mr Timothy David Bartlett Newton on 18 January 2017	(2 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)

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